Extraordinary General Meeting

Extraordinary General Meeting

Any shareholders meeting other than the annual general meeting. Extraordinary general meetings are usually called to deal with an urgent matter, such as the replacement of an executive or perhaps some legal trouble with the company. Any decision that shareholders must make but cannot wait until the next annual general meeting is made at an EGM.

Rudolph's special meeting of stockholders will be held on February 15, 2006 at 11:00 am (EST) at the company's principal executive offices at One Rudolph Road, Flanders, New Jersey for stockholders preferring to vote in person on the issuance of shares of Rudolph common stock in connection with the merger with August Technology and certain other matters.

MMA intends to call a special meeting of unitholders of the fund to approve the change in manager and such other changes as directed by JFM, including a change in management fees, change in custodian, change in investment objectives and strategies, change of name and such consequential changes to the declaration of trust.

Noranda and Falconbridge will mail a joint management information circular shortly to their respective shareholders entitled to vote at the special meetings, which will provide details of the amalgamation and certain other matters.

At this time, the companies expect to resolve matters related to the Justice Department review and receive regulatory approval prior to the special meetings of the stockholders but there can be no guarantee that this will occur.

Bryan Abboud, President and Chief Executive Officer of the Company said, "The notice filed with the SEC reaffirms the Company's position that the October 7 special meeting of shareholders is not a proper meeting because shareholders of the Company have no authority to call special meetings of the shareholders.

NYSE:ABI and ABIpB) today announced that its Board of Directors set the record dates for the special meetings of its common and preferred shareholders to approve the previously announced acquisition of the Company by Fortis, Inc.

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